Midlothian Integration Joint Board — 22 June 2023

1. Order of Business
2. Declarations of interest
3. 4.1
   Minutes of the MIJB held on 13 April 2023 for Approval
4. 4.2
   Minutes of the Strategic Planning Group held on 27th April 2023 - for Noting
5. 5.1
   Chair's Update - Val de Souza, Chair Review of Proposed Board Meeting Dates 2024
6. 5.2
   Chief Officer Report - Morag Barrow, Chief Officer
7. 5.3
   Draft Annual Accounts - Paper presented by Claire Flanagan, Cheif Finance Officer
8. 5.4
   2022 Financial Recovery Options Report - Paper presented by Morag Barrow, Cheif Officer & Claire Flanagan, Chief Finance Officer
9. 5.5
   Analogue to Digital Transition - Paper presented by Matthew Curl, Digital Programme Manager Please note item carried over from April 2023 MIJB meeting.
10. 5.6
    Integrated Impact Assessment Process Approval - Paper presented by Gill Main, Integration Manager
11. 5.7
    IJB Performance Report - Paper presented by Elouise Johnstone, Performance Manager
12. 5.8
    Integrated Assurance Report - Paper presented by Fiona Stratton, Chief Nurse Please note item carried over from April 2023 MIJB meeting
13. 5.9
    Midlothian Response to Director of Public Health Annual Report - Paper presented by Jim Sherval, Consultant in Public Health Please note item carried over from April 2023 MIJB meeting
14. 5.10
    Interim Lerning Disabilty Service Review - Paper submitted by Nick Clater, Head of Adult Services
15. Date of next meeting

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